Elwira Machulla
Experienced AML and compliance leader with expertise in fintech, banking, and online gaming.
Full time
Hybrid/Remote
Accomplished Anti-Financial Crime Professional with over 10 years of experience across banking, fintech, Big Tech, and online gaming. Proven track record...
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My Career Journey
1/7
Broadway Gaming
Compliance Officer
Jan 2024 - Jan 2025 | 1y
Dublin, IE
Ensured 100% compliance with UKGC LCCP requirements, authored and maintained Marketing Compliance Policies, designed and delivered compliant marketing training, developed a Marketing Compliance Handbook,...
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META
Sanctions Compliance Investigator & Learning Business Partner
Sep 2021 - Dec 2023 | 2y 3m
Dublin, IE
Conducted complex sanctions investigations, shaped Transaction Monitoring Process for Meta’s Diem project, supported Novi digital wallet pilot launch, investigated Transaction Monitoring cases, created...
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National Westminster Bank
CDD Subject Matter Expert (SME)
Mar 2021 - Aug 2021 | 5m
Warsaw, PL
Provided expert guidance on complex CDD cases, supported a team of over 30 analysts, maintained a 100% resolution rate, and drove performance improvement through coaching and training.
Revolut Ltd
Senior Quality Control Specialist
Jan 2019 - Dec 2020 | 1y 11m
Cracow, PL
Reviewed compliance cases, evaluated external reporting, analyzed review metrics, and trained new team members in the Quality Control team.
Revolut Ltd
FIU Investigator
Jan 2019 - Dec 2020 | 1y 11m
Cracow, PL
Investigated Internal Unusual Activity Reports, submitted SARs to the NCA, handled complex investigations, collaborated with law enforcement, delivered training to outsourced teams, managed court orders...
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HSBC Service Delivery
AML Expert, Transaction Monitoring
Dec 2014 - Jan 2019 | 4y 1m
Cracow, PL
Reviewed and processed Level 1 escalations in French and English, collaborated with relationship managers in France and Luxembourg, supported migration of transaction monitoring process, and participated...
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HSBC Service Delivery
AML Analyst, Transaction Monitoring
Dec 2014 - Jan 2019 | 4y 1m
Cracow, PL
Analysed account activity, performed alert processing in French, identified suspicious transactions and sent them for further investigation.
Education
Technological University of Dublin
Fintech Risk and Compliance
2024
Wroclaw University of Economics and Business
Finance and Banking
2019
University of Silesia, Katowice
Applied Languages: French and English, Translation Studies
2014
Certifications & Qualifications
Reactor Certification (CRC)
Chainalysis2025
AIDEAS Artificial Intelligence & Machine Learning (including Big Data)
Wroclaw University of Science and Technology and EIT Deep Tech Talent2025
Cryptocurrency Financial Crime Compliance Bootcamp
Financial Crime Academy, Udemy2025
Certified Financial Crime Specialist, CFCS
Association of Certified Financial Crime Specialists2023
Teaching English as a Foreign Language, TEFL
TEFL Academy, Dublin Ireland2016
Language(s) I speak
Polish
Fluent
English
Fluent
French
Intermediate
German
Intermediate